Darpan News Desk The Canadian Press, 19 Jan, 2022 12:21 PM
New Delhi, Jan 19 (IANS) The Enforcement Directorate (ED) on Wednesday confirmed that it carried out search operations at the business and residential premises of Pinjore Royalty Company, Providers Overseas Consultants Pvt Ltd and others at Mohali, Ludhiana, Rupnagar, Fatehgarh Sahib and Pathankot in connection with an illegal sand mining case.
An ED official said that during the raids, the agency seized incriminating documents pertaining to sand mining, property transactions, cellphones, gold worth over Rs 21 lakh, Rs 10 crore in cash apart from a luxury watch worth Rs 12 lakh.
As per sources, the ED raided the house of Bhupinder Singh Honey, who is the nephew of Punjab Chief Minister Charanjit Singh Channi, on Tuesday and Wednesday, seizing around Rs 10 crore in cash from his premises.
"The ED has recovered around Rs 10 crore in cash so far. The team has also found few documents which connect Bhupinder Singh Honey with shell companies," said a source.
The sources in ED have claimed that Bhupinder Singh has alleged connection with the sand mafia in Punjab.
The ED recovered a few documents during the raid on Wednesday, which confirmed that a person named Kudratdeep Singh ran two firms in which Bhupinder Singh was the joint director. The firms are basically shell companies and the ED has seized monetary transaction details in connection with them.
On Tuesday, the ED had seized Rs six crore in cash during the raids. Of this, Rs 4 crore was recovered from the house of Bhupinder Singh, while Rs 2 crore was seized from the house of a person named Sandeep Kumar.
On Wednesday, the ED team continued with the raids though the officials were tight-lipped over the search operations.
The ED case is based on a two-year-old FIR filed by the Punjab Police on March 7, 2018, naming more than 10 accused for their alleged involvement in illegal sand mining.
The ED initiated a money laundering probe on the basis of the FIR, which has been accessed by IANS.
The raids have also led to a political debate in poll-bound Punjab, with some factions accusing Chief Minister of being involved in illegal sand mining after the premises of his nephew was raided. The ruling Congress has, however, accused the BJP-led Centre of using the financial probe agency as a tool to score political points.
The euphoria around destination wedding of a Maharashtra-based family took an unexpected and tense turn after a man -- who "introduced himself as a member" of the bride's family -- ran away with jewellery worth Rs 2 crore, from a five-star hotel here, leaving the bride's family shocked on her wedding day (Friday).
Had the Supreme Court not intervened, the perpetrators of Lakhmipur Kheri violence would not have even been arrested, Delhi Chief Minister Arvind Kejriwal said during the special single-day Assembly session on Friday.
Assemblies, rallies, marches, and chakka jams, etc across various states were held to mark the one-year completion of the farmers' agitation that prompted the government to withdraw the three contentious farm bills.
Fastway Transmissions is the company that came to enjoy monopoly over the cable TV business in the state during the Badal regime, now led by Shiromani Akali Dal President Sukhbir Badal.
Bharatiya Kisan Union (BKU) leader Rakesh Tikait made it clear on Thursday that the protest by farmers will continue for Minimum Support Price (MSP) law and to oppose various legislations which are in pipeline and are harmful to their interests.
Aam Aadmi Party (AAP) national Convener and Delhi Chief Minister Arvind Kejriwal will visit Punjab on Saturday to support protesting teachers, it was announced on Thursday.
